Home > Truist Bank > Letters of Credit
Truist Bank, Letters of Credit
| 2023-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,184,000,000 | 12 |
| Amount conveyed to others | $842,000,000 | 10 |
| Financial standby letters of credit & foreign office guarantees | $5,715,000,000 | 11 |
| Amount conveyed to others | $772,000,000 | 9 |
| Performance standby letters of credit | $469,000,000 | 11 |
| Amount conveyed to others | $70,000,000 | 10 |
| Commercial and similar letters of credit | $61,000,000 | 23 |
| 2023-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,259,000,000 | 12 |
| Amount conveyed to others | $816,000,000 | 10 |
| Financial standby letters of credit & foreign office guarantees | $5,813,000,000 | 11 |
| Amount conveyed to others | $750,000,000 | 9 |
| Performance standby letters of credit | $446,000,000 | 12 |
| Amount conveyed to others | $66,000,000 | 10 |
| Commercial and similar letters of credit | $53,000,000 | 24 |
| 2023-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,865,000,000 | 12 |
| Amount conveyed to others | $742,000,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $5,417,000,000 | 11 |
| Amount conveyed to others | $687,000,000 | 10 |
| Performance standby letters of credit | $448,000,000 | 12 |
| Amount conveyed to others | $55,000,000 | 11 |
| Commercial and similar letters of credit | $39,000,000 | 27 |
| 2023-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,115,000,000 | 12 |
| Amount conveyed to others | $720,000,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $5,643,000,000 | 12 |
| Amount conveyed to others | $685,000,000 | 11 |
| Performance standby letters of credit | $472,000,000 | 13 |
| Amount conveyed to others | $35,000,000 | 15 |
| Commercial and similar letters of credit | $54,000,000 | 22 |
| 2022-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,985,000,000 | 12 |
| Amount conveyed to others | $829,000,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $5,501,000,000 | 11 |
| Amount conveyed to others | $800,000,000 | 10 |
| Performance standby letters of credit | $484,000,000 | 12 |
| Amount conveyed to others | $29,000,000 | 16 |
| Commercial and similar letters of credit | $56,000,000 | 24 |
| 2022-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,983,000,000 | 12 |
| Amount conveyed to others | $842,000,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $5,501,000,000 | 11 |
| Amount conveyed to others | $820,000,000 | 9 |
| Performance standby letters of credit | $482,000,000 | 12 |
| Amount conveyed to others | $22,000,000 | 18 |
| Commercial and similar letters of credit | $55,000,000 | 23 |
| 2022-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,694,000,000 | 11 |
| Amount conveyed to others | $803,000,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $5,213,000,000 | 11 |
| Amount conveyed to others | $787,000,000 | 9 |
| Performance standby letters of credit | $481,000,000 | 13 |
| Amount conveyed to others | $16,000,000 | 21 |
| Commercial and similar letters of credit | $42,000,000 | 30 |
| 2022-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,793,000,000 | 11 |
| Amount conveyed to others | $702,000,000 | 11 |
| Financial standby letters of credit & foreign office guarantees | $5,294,000,000 | 11 |
| Amount conveyed to others | $686,000,000 | 8 |
| Performance standby letters of credit | $499,000,000 | 11 |
| Amount conveyed to others | $16,000,000 | 21 |
| Commercial and similar letters of credit | $36,000,000 | 31 |
| 2021-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,540,000,000 | 11 |
| Amount conveyed to others | $622,000,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $5,020,000,000 | 11 |
| Amount conveyed to others | $606,000,000 | 11 |
| Performance standby letters of credit | $520,000,000 | 9 |
| Amount conveyed to others | $16,000,000 | 22 |
| Commercial and similar letters of credit | $39,000,000 | 32 |
| 2021-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,039,000,000 | 11 |
| Amount conveyed to others | $497,000,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $4,522,000,000 | 11 |
| Amount conveyed to others | $483,000,000 | 11 |
| Performance standby letters of credit | $517,000,000 | 9 |
| Amount conveyed to others | $14,000,000 | 20 |
| Commercial and similar letters of credit | $46,000,000 | 30 |
| 2021-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,093,000,000 | 11 |
| Amount conveyed to others | $540,000,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $4,566,000,000 | 11 |
| Amount conveyed to others | $527,000,000 | 11 |
| Performance standby letters of credit | $527,000,000 | 9 |
| Amount conveyed to others | $13,000,000 | 22 |
| Commercial and similar letters of credit | $38,000,000 | 33 |
| 2021-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,046,000,000 | 11 |
| Amount conveyed to others | $460,000,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $4,529,000,000 | 11 |
| Amount conveyed to others | $448,000,000 | 12 |
| Performance standby letters of credit | $517,000,000 | 9 |
| Amount conveyed to others | $12,000,000 | 21 |
| Commercial and similar letters of credit | $42,000,000 | 26 |
| 2020-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,997,000,000 | 11 |
| Amount conveyed to others | $479,000,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $4,490,000,000 | 11 |
| Amount conveyed to others | $467,000,000 | 11 |
| Performance standby letters of credit | $507,000,000 | 10 |
| Amount conveyed to others | $12,000,000 | 21 |
| Commercial and similar letters of credit | $80,000,000 | 15 |
| 2020-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,898,000,000 | 11 |
| Amount conveyed to others | $417,000,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $4,404,000,000 | 12 |
| Amount conveyed to others | $404,000,000 | 11 |
| Performance standby letters of credit | $494,000,000 | 12 |
| Amount conveyed to others | $13,000,000 | 21 |
| Commercial and similar letters of credit | $43,000,000 | 20 |
| 2020-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,036,000,000 | 11 |
| Amount conveyed to others | $395,000,000 | 12 |
| Financial standby letters of credit & foreign office guarantees | $4,507,000,000 | 11 |
| Amount conveyed to others | $381,000,000 | 12 |
| Performance standby letters of credit | $529,000,000 | 11 |
| Amount conveyed to others | $14,000,000 | 21 |
| Commercial and similar letters of credit | $25,000,000 | 29 |
| 2020-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,022,000,000 | 11 |
| Amount conveyed to others | $377,000,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $4,478,000,000 | 11 |
| Amount conveyed to others | $363,000,000 | 12 |
| Performance standby letters of credit | $544,000,000 | 9 |
| Amount conveyed to others | $14,000,000 | 20 |
| Commercial and similar letters of credit | $39,000,000 | 23 |
| 2019-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,147,000,000 | 11 |
| Amount conveyed to others | $387,000,000 | 13 |
| Financial standby letters of credit & foreign office guarantees | $4,564,000,000 | 11 |
| Amount conveyed to others | $372,000,000 | 12 |
| Performance standby letters of credit | $583,000,000 | 9 |
| Amount conveyed to others | $15,000,000 | 19 |
| Commercial and similar letters of credit | $45,000,000 | 21 |
| 2019-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,142,000,000 | 22 |
| Amount conveyed to others | $1,000,000 | 99 |
| Financial standby letters of credit & foreign office guarantees | $1,639,000,000 | 23 |
| Amount conveyed to others | $1,000,000 | 86 |
| Performance standby letters of credit | $503,000,000 | 11 |
| Amount conveyed to others | $0 | 75 |
| Commercial and similar letters of credit | $8,000,000 | 57 |
| 2019-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,270,000,000 | 21 |
| Amount conveyed to others | $1,000,000 | 110 |
| Financial standby letters of credit & foreign office guarantees | $1,761,000,000 | 22 |
| Amount conveyed to others | $1,000,000 | 94 |
| Performance standby letters of credit | $509,000,000 | 10 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $10,000,000 | 50 |
| 2019-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,270,000,000 | 20 |
| Amount conveyed to others | $1,000,000 | 115 |
| Financial standby letters of credit & foreign office guarantees | $1,803,000,000 | 22 |
| Amount conveyed to others | $1,000,000 | 101 |
| Performance standby letters of credit | $467,000,000 | 12 |
| Amount conveyed to others | $0 | 85 |
| Commercial and similar letters of credit | $8,000,000 | 60 |
| 2018-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,388,000,000 | 20 |
| Amount conveyed to others | $1,000,000 | 107 |
| Financial standby letters of credit & foreign office guarantees | $1,939,000,000 | 21 |
| Amount conveyed to others | $1,000,000 | 92 |
| Performance standby letters of credit | $449,000,000 | 12 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $12,000,000 | 50 |
| 2018-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,405,000,000 | 20 |
| Amount conveyed to others | $1,000,000 | 103 |
| Financial standby letters of credit & foreign office guarantees | $1,982,000,000 | 20 |
| Amount conveyed to others | $1,000,000 | 89 |
| Performance standby letters of credit | $423,000,000 | 13 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $12,000,000 | 50 |
| 2018-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,464,000,000 | 20 |
| Amount conveyed to others | $1,000,000 | 100 |
| Financial standby letters of credit & foreign office guarantees | $2,000,000,000 | 20 |
| Amount conveyed to others | $1,000,000 | 87 |
| Performance standby letters of credit | $464,000,000 | 12 |
| Amount conveyed to others | $0 | 81 |
| Commercial and similar letters of credit | $13,000,000 | 50 |
| 2018-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,454,000,000 | 19 |
| Amount conveyed to others | $1,000,000 | 101 |
| Financial standby letters of credit & foreign office guarantees | $2,104,000,000 | 20 |
| Amount conveyed to others | $1,000,000 | 88 |
| Performance standby letters of credit | $350,000,000 | 13 |
| Amount conveyed to others | $0 | 79 |
| Commercial and similar letters of credit | $18,000,000 | 39 |
| 2017-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,458,000,000 | 20 |
| Amount conveyed to others | $2,000,000 | 88 |
| Financial standby letters of credit & foreign office guarantees | $2,160,000,000 | 19 |
| Amount conveyed to others | $2,000,000 | 76 |
| Performance standby letters of credit | $298,000,000 | 15 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $20,000,000 | 40 |
| 2017-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,653,000,000 | 20 |
| Amount conveyed to others | $2,000,000 | 88 |
| Financial standby letters of credit & foreign office guarantees | $2,414,000,000 | 19 |
| Amount conveyed to others | $2,000,000 | 75 |
| Performance standby letters of credit | $239,000,000 | 18 |
| Amount conveyed to others | $0 | 77 |
| Commercial and similar letters of credit | $17,000,000 | 41 |
| 2017-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,722,000,000 | 20 |
| Amount conveyed to others | $2,000,000 | 90 |
| Financial standby letters of credit & foreign office guarantees | $2,509,000,000 | 19 |
| Amount conveyed to others | $2,000,000 | 79 |
| Performance standby letters of credit | $213,000,000 | 19 |
| Amount conveyed to others | $0 | 76 |
| Commercial and similar letters of credit | $7,000,000 | 72 |
| 2017-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,793,981,000 | 20 |
| Amount conveyed to others | $2,570,000 | 85 |
| Financial standby letters of credit & foreign office guarantees | $2,588,694,000 | 18 |
| Amount conveyed to others | $2,570,000 | 72 |
| Performance standby letters of credit | $205,287,000 | 18 |
| Amount conveyed to others | $0 | 75 |
| Commercial and similar letters of credit | $5,478,000 | 79 |
| 2016-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,792,377,000 | 20 |
| Amount conveyed to others | $2,570,000 | 77 |
| Financial standby letters of credit & foreign office guarantees | $2,584,565,000 | 18 |
| Amount conveyed to others | $2,570,000 | 66 |
| Performance standby letters of credit | $207,812,000 | 18 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $5,436,000 | 79 |
| 2016-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,959,125,000 | 19 |
| Amount conveyed to others | $3,202,000 | 75 |
| Financial standby letters of credit & foreign office guarantees | $2,746,324,000 | 18 |
| Amount conveyed to others | $3,202,000 | 63 |
| Performance standby letters of credit | $212,801,000 | 19 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $5,638,000 | 77 |
| 2016-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,075,687,000 | 18 |
| Amount conveyed to others | $291,000 | 101 |
| Financial standby letters of credit & foreign office guarantees | $2,778,975,000 | 18 |
| Amount conveyed to others | $291,000 | 91 |
| Performance standby letters of credit | $296,712,000 | 15 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $8,865,000 | 60 |
| 2016-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,009,437,000 | 19 |
| Amount conveyed to others | $291,000 | 102 |
| Financial standby letters of credit & foreign office guarantees | $2,818,010,000 | 18 |
| Amount conveyed to others | $291,000 | 91 |
| Performance standby letters of credit | $191,427,000 | 20 |
| Amount conveyed to others | $0 | 74 |
| Commercial and similar letters of credit | $7,103,000 | 68 |
| 2015-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,034,660,000 | 19 |
| Amount conveyed to others | $360,000 | 98 |
| Financial standby letters of credit & foreign office guarantees | $2,841,669,000 | 18 |
| Amount conveyed to others | $360,000 | 88 |
| Performance standby letters of credit | $192,991,000 | 21 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $12,188,000 | 53 |
| 2015-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,296,719,000 | 18 |
| Amount conveyed to others | $375,000 | 103 |
| Financial standby letters of credit & foreign office guarantees | $3,001,394,000 | 17 |
| Amount conveyed to others | $360,000 | 91 |
| Performance standby letters of credit | $295,325,000 | 15 |
| Amount conveyed to others | $15,000 | 66 |
| Commercial and similar letters of credit | $9,963,000 | 61 |
| 2015-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,359,229,000 | 19 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $3,170,327,000 | 17 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $188,902,000 | 19 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $7,107,000 | 72 |
| 2015-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,429,063,000 | 20 |
| Amount conveyed to others | $0 | 121 |
| Financial standby letters of credit & foreign office guarantees | $3,244,221,000 | 18 |
| Amount conveyed to others | $0 | 107 |
| Performance standby letters of credit | $184,842,000 | 19 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $6,569,000 | 78 |
| 2014-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,469,324,000 | 20 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $3,287,640,000 | 18 |
| Amount conveyed to others | $0 | 100 |
| Performance standby letters of credit | $181,684,000 | 19 |
| Amount conveyed to others | $0 | 70 |
| Commercial and similar letters of credit | $6,954,000 | 76 |
| 2014-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,612,824,000 | 19 |
| Amount conveyed to others | $0 | 122 |
| Financial standby letters of credit & foreign office guarantees | $3,424,936,000 | 18 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $187,888,000 | 19 |
| Amount conveyed to others | $0 | 72 |
| Commercial and similar letters of credit | $9,708,000 | 65 |
| 2014-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,940,960,000 | 18 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $3,764,884,000 | 16 |
| Amount conveyed to others | $0 | 106 |
| Performance standby letters of credit | $176,076,000 | 20 |
| Amount conveyed to others | $0 | 73 |
| Commercial and similar letters of credit | $9,158,000 | 68 |
| 2014-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,071,851,000 | 17 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $3,882,204,000 | 17 |
| Amount conveyed to others | $0 | 104 |
| Performance standby letters of credit | $189,647,000 | 18 |
| Amount conveyed to others | $0 | 71 |
| Commercial and similar letters of credit | $12,906,000 | 55 |
| 2013-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,353,624,000 | 16 |
| Amount conveyed to others | $0 | 126 |
| Financial standby letters of credit & foreign office guarantees | $4,157,641,000 | 16 |
| Amount conveyed to others | $0 | 109 |
| Performance standby letters of credit | $195,983,000 | 17 |
| Amount conveyed to others | $0 | 67 |
| Commercial and similar letters of credit | $15,769,000 | 51 |
| 2013-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,568,497,000 | 15 |
| Amount conveyed to others | $0 | 123 |
| Financial standby letters of credit & foreign office guarantees | $4,368,774,000 | 15 |
| Amount conveyed to others | $0 | 105 |
| Performance standby letters of credit | $199,723,000 | 17 |
| Amount conveyed to others | $0 | 68 |
| Commercial and similar letters of credit | $11,588,000 | 63 |
| 2013-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,010,913,000 | 13 |
| Amount conveyed to others | $0 | 117 |
| Financial standby letters of credit & foreign office guarantees | $4,816,020,000 | 13 |
| Amount conveyed to others | $0 | 101 |
| Performance standby letters of credit | $194,893,000 | 17 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $16,005,000 | 54 |
| 2013-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,212,122,000 | 13 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $4,988,823,000 | 13 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $223,299,000 | 17 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $8,855,000 | 66 |
| 2012-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,150,910,000 | 13 |
| Amount conveyed to others | $0 | 115 |
| Financial standby letters of credit & foreign office guarantees | $4,946,894,000 | 13 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $204,016,000 | 18 |
| Amount conveyed to others | $0 | 65 |
| Commercial and similar letters of credit | $28,004,000 | 37 |
| 2012-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,547,598,000 | 13 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $5,354,005,000 | 13 |
| Amount conveyed to others | $0 | 97 |
| Performance standby letters of credit | $193,593,000 | 19 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $31,445,000 | 37 |
| 2012-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,763,122,000 | 13 |
| Amount conveyed to others | $0 | 114 |
| Financial standby letters of credit & foreign office guarantees | $5,575,575,000 | 12 |
| Amount conveyed to others | $0 | 96 |
| Performance standby letters of credit | $187,547,000 | 19 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $36,601,000 | 36 |
| 2012-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,926,180,000 | 13 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $5,749,984,000 | 12 |
| Amount conveyed to others | $0 | 94 |
| Performance standby letters of credit | $176,196,000 | 19 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $29,422,000 | 37 |
| 2011-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,094,841,000 | 13 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $5,937,715,000 | 12 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $157,126,000 | 20 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $24,015,000 | 44 |
| 2011-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,304,732,000 | 13 |
| Amount conveyed to others | $0 | 107 |
| Financial standby letters of credit & foreign office guarantees | $6,164,601,000 | 11 |
| Amount conveyed to others | $0 | 93 |
| Performance standby letters of credit | $140,131,000 | 20 |
| Amount conveyed to others | $0 | 54 |
| Commercial and similar letters of credit | $34,332,000 | 37 |
| 2011-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,348,430,000 | 12 |
| Amount conveyed to others | $0 | 104 |
| Financial standby letters of credit & foreign office guarantees | $6,222,332,000 | 11 |
| Amount conveyed to others | $0 | 90 |
| Performance standby letters of credit | $126,098,000 | 21 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $61,842,000 | 24 |
| 2011-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $6,809,656,000 | 12 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $6,687,026,000 | 10 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $122,630,000 | 21 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $66,233,000 | 21 |
| 2010-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,242,626,000 | 11 |
| Amount conveyed to others | $0 | 105 |
| Financial standby letters of credit & foreign office guarantees | $7,140,003,000 | 10 |
| Amount conveyed to others | $0 | 91 |
| Performance standby letters of credit | $102,623,000 | 26 |
| Amount conveyed to others | $0 | 63 |
| Commercial and similar letters of credit | $73,667,000 | 18 |
| 2010-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,536,962,000 | 10 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $6,887,360,000 | 10 |
| Amount conveyed to others | $0 | 87 |
| Performance standby letters of credit | $649,602,000 | 9 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $50,501,000 | 27 |
| 2010-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,730,202,000 | 11 |
| Amount conveyed to others | $0 | 103 |
| Financial standby letters of credit & foreign office guarantees | $7,084,656,000 | 10 |
| Amount conveyed to others | $0 | 88 |
| Performance standby letters of credit | $645,546,000 | 9 |
| Amount conveyed to others | $0 | 61 |
| Commercial and similar letters of credit | $49,376,000 | 28 |
| 2010-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,954,629,000 | 11 |
| Amount conveyed to others | $0 | 110 |
| Financial standby letters of credit & foreign office guarantees | $7,286,388,000 | 10 |
| Amount conveyed to others | $0 | 92 |
| Performance standby letters of credit | $668,241,000 | 8 |
| Amount conveyed to others | $0 | 64 |
| Commercial and similar letters of credit | $46,182,000 | 28 |
| 2009-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,000,363,000 | 12 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $7,907,379,000 | 11 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $92,984,000 | 27 |
| Amount conveyed to others | $0 | 59 |
| Commercial and similar letters of credit | $32,529,000 | 34 |
| 2009-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $8,013,903,000 | 12 |
| Amount conveyed to others | $0 | 99 |
| Financial standby letters of credit & foreign office guarantees | $7,299,375,000 | 11 |
| Amount conveyed to others | $0 | 85 |
| Performance standby letters of credit | $714,528,000 | 9 |
| Amount conveyed to others | $0 | 60 |
| Commercial and similar letters of credit | $32,965,000 | 34 |
| 2009-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,622,553,000 | 12 |
| Amount conveyed to others | $0 | 98 |
| Financial standby letters of credit & foreign office guarantees | $6,913,803,000 | 10 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $708,750,000 | 10 |
| Amount conveyed to others | $0 | 58 |
| Commercial and similar letters of credit | $36,843,000 | 36 |
| 2009-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $7,044,559,000 | 14 |
| Amount conveyed to others | $0 | 97 |
| Financial standby letters of credit & foreign office guarantees | $6,036,896,000 | 14 |
| Amount conveyed to others | $0 | 82 |
| Performance standby letters of credit | $1,007,663,000 | 9 |
| Amount conveyed to others | $0 | 55 |
| Commercial and similar letters of credit | $29,325,000 | 37 |
| 2008-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,893,705,000 | 17 |
| Amount conveyed to others | $0 | 364 |
| Financial standby letters of credit & foreign office guarantees | $5,841,419,000 | 15 |
| Amount conveyed to others | $0 | 265 |
| Performance standby letters of credit | $52,286,000 | 55 |
| Amount conveyed to others | $0 | 171 |
| Commercial and similar letters of credit | $34,382,000 | 41 |
| 2008-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $5,352,069,000 | 18 |
| Amount conveyed to others | $0 | 374 |
| Financial standby letters of credit & foreign office guarantees | $409,488,000 | 48 |
| Amount conveyed to others | $0 | 271 |
| Performance standby letters of credit | $4,942,581,000 | 6 |
| Amount conveyed to others | $0 | 176 |
| Commercial and similar letters of credit | $53,052,000 | 33 |
| 2008-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $4,421,929,000 | 21 |
| Amount conveyed to others | $0 | 373 |
| Financial standby letters of credit & foreign office guarantees | $414,279,000 | 49 |
| Amount conveyed to others | $0 | 267 |
| Performance standby letters of credit | $4,007,650,000 | 6 |
| Amount conveyed to others | $0 | 180 |
| Commercial and similar letters of credit | $59,608,000 | 36 |
| 2008-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,621,874,000 | 22 |
| Amount conveyed to others | $0 | 358 |
| Financial standby letters of credit & foreign office guarantees | $372,276,000 | 50 |
| Amount conveyed to others | $0 | 266 |
| Performance standby letters of credit | $3,249,598,000 | 6 |
| Amount conveyed to others | $0 | 159 |
| Commercial and similar letters of credit | $45,812,000 | 37 |
| 2007-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,400,102,000 | 22 |
| Amount conveyed to others | $0 | 345 |
| Financial standby letters of credit & foreign office guarantees | $455,761,000 | 47 |
| Amount conveyed to others | $0 | 260 |
| Performance standby letters of credit | $2,944,341,000 | 6 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $40,579,000 | 39 |
| 2007-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,125,608,000 | 22 |
| Amount conveyed to others | $0 | 336 |
| Financial standby letters of credit & foreign office guarantees | $406,603,000 | 48 |
| Amount conveyed to others | $0 | 250 |
| Performance standby letters of credit | $2,719,005,000 | 6 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $37,555,000 | 46 |
| 2007-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,597,823,000 | 21 |
| Amount conveyed to others | $0 | 370 |
| Financial standby letters of credit & foreign office guarantees | $395,479,000 | 50 |
| Amount conveyed to others | $0 | 277 |
| Performance standby letters of credit | $3,202,344,000 | 6 |
| Amount conveyed to others | $0 | 157 |
| Commercial and similar letters of credit | $43,885,000 | 40 |
| 2007-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,317,624,000 | 22 |
| Amount conveyed to others | $0 | 367 |
| Financial standby letters of credit & foreign office guarantees | $3,317,624,000 | 20 |
| Amount conveyed to others | $0 | 276 |
| Performance standby letters of credit | $0 | 2,480 |
| Amount conveyed to others | $0 | 162 |
| Commercial and similar letters of credit | $37,721,000 | 44 |
| 2006-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $3,216,470,000 | 22 |
| Amount conveyed to others | $0 | 334 |
| Financial standby letters of credit & foreign office guarantees | $3,216,470,000 | 20 |
| Amount conveyed to others | $0 | 256 |
| Performance standby letters of credit | $0 | 2,443 |
| Amount conveyed to others | $0 | 147 |
| Commercial and similar letters of credit | $36,725,000 | 43 |
| 2006-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,586,418,000 | 25 |
| Amount conveyed to others | $0 | 315 |
| Financial standby letters of credit & foreign office guarantees | $2,586,418,000 | 21 |
| Amount conveyed to others | $0 | 241 |
| Performance standby letters of credit | $0 | 2,444 |
| Amount conveyed to others | $0 | 141 |
| Commercial and similar letters of credit | $33,831,000 | 52 |
| 2006-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,404,542,000 | 25 |
| Amount conveyed to others | $0 | 302 |
| Financial standby letters of credit & foreign office guarantees | $2,404,542,000 | 22 |
| Amount conveyed to others | $0 | 233 |
| Performance standby letters of credit | $0 | 2,470 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $34,410,000 | 49 |
| 2006-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,156,890,000 | 25 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $2,156,890,000 | 22 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $0 | 2,450 |
| Amount conveyed to others | $0 | 132 |
| Commercial and similar letters of credit | $22,802,000 | 62 |
| 2005-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $2,115,088,000 | 25 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $2,115,088,000 | 22 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $0 | 2,459 |
| Amount conveyed to others | $0 | 120 |
| Commercial and similar letters of credit | $32,254,000 | 45 |
| 2005-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,800,608,000 | 26 |
| Amount conveyed to others | $0 | 256 |
| Financial standby letters of credit & foreign office guarantees | $1,800,608,000 | 24 |
| Amount conveyed to others | $0 | 198 |
| Performance standby letters of credit | $0 | 2,457 |
| Amount conveyed to others | $0 | 118 |
| Commercial and similar letters of credit | $23,244,000 | 60 |
| 2005-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,680,385,000 | 26 |
| Amount conveyed to others | $0 | 207 |
| Financial standby letters of credit & foreign office guarantees | $1,680,385,000 | 24 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $0 | 2,426 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $35,041,000 | 47 |
| 2005-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,551,048,000 | 27 |
| Amount conveyed to others | $0 | 210 |
| Financial standby letters of credit & foreign office guarantees | $1,551,048,000 | 25 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $0 | 2,465 |
| Amount conveyed to others | $0 | 101 |
| Commercial and similar letters of credit | $24,586,000 | 59 |
| 2004-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,486,826,000 | 27 |
| Amount conveyed to others | $0 | 216 |
| Financial standby letters of credit & foreign office guarantees | $1,486,826,000 | 25 |
| Amount conveyed to others | $0 | 161 |
| Performance standby letters of credit | $0 | 2,456 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $23,238,000 | 59 |
| 2004-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,218,413,000 | 31 |
| Amount conveyed to others | $0 | 220 |
| Financial standby letters of credit & foreign office guarantees | $1,218,413,000 | 28 |
| Amount conveyed to others | $0 | 163 |
| Performance standby letters of credit | $0 | 2,462 |
| Amount conveyed to others | $0 | 111 |
| Commercial and similar letters of credit | $29,597,000 | 50 |
| 2004-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,126,276,000 | 32 |
| Amount conveyed to others | $0 | 214 |
| Financial standby letters of credit & foreign office guarantees | $1,126,276,000 | 30 |
| Amount conveyed to others | $0 | 162 |
| Performance standby letters of credit | $0 | 2,475 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $32,934,000 | 51 |
| 2004-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,076,508,000 | 33 |
| Amount conveyed to others | $0 | 200 |
| Financial standby letters of credit & foreign office guarantees | $1,076,508,000 | 30 |
| Amount conveyed to others | $0 | 152 |
| Performance standby letters of credit | $0 | 2,475 |
| Amount conveyed to others | $0 | 97 |
| Commercial and similar letters of credit | $24,612,000 | 57 |
| 2003-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,057,199,000 | 33 |
| Amount conveyed to others | $0 | 202 |
| Financial standby letters of credit & foreign office guarantees | $1,057,199,000 | 30 |
| Amount conveyed to others | $0 | 150 |
| Performance standby letters of credit | $0 | 2,485 |
| Amount conveyed to others | $0 | 105 |
| Commercial and similar letters of credit | $28,756,000 | 53 |
| 2003-09-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $1,009,079,000 | 34 |
| Amount conveyed to others | $0 | 206 |
| Financial standby letters of credit & foreign office guarantees | $1,009,079,000 | 32 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $0 | 2,516 |
| Amount conveyed to others | $0 | 108 |
| Commercial and similar letters of credit | $24,714,000 | 58 |
| 2003-06-30 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $964,981,000 | 34 |
| Amount conveyed to others | $0 | 201 |
| Financial standby letters of credit & foreign office guarantees | $964,981,000 | 33 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $0 | 2,510 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $32,770,000 | 50 |
| 2003-03-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $891,751,000 | 37 |
| Amount conveyed to others | $0 | 208 |
| Financial standby letters of credit & foreign office guarantees | $891,751,000 | 35 |
| Amount conveyed to others | $0 | 156 |
| Performance standby letters of credit | $0 | 2,503 |
| Amount conveyed to others | $0 | 106 |
| Commercial and similar letters of credit | $23,018,000 | 62 |
| 2002-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $814,663,000 | 38 |
| Amount conveyed to others | $0 | 203 |
| Financial standby letters of credit & foreign office guarantees | $814,663,000 | 35 |
| Amount conveyed to others | $0 | 153 |
| Performance standby letters of credit | $0 | 2,492 |
| Amount conveyed to others | $0 | 104 |
| Commercial and similar letters of credit | $27,509,000 | 51 |
| 2001-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $597,970,000 | 45 |
| Amount conveyed to others | $0 | 235 |
| Financial standby letters of credit & foreign office guarantees | $597,970,000 | 42 |
| Amount conveyed to others | $0 | 176 |
| Performance standby letters of credit | $0 | 2,493 |
| Amount conveyed to others | $0 | 112 |
| Commercial and similar letters of credit | $22,857,000 | 53 |
| 2000-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $415,725,000 | 55 |
| Amount conveyed to others | $0 | 261 |
| Financial standby letters of credit & foreign office guarantees | $415,725,000 | 51 |
| Amount conveyed to others | $0 | 201 |
| Performance standby letters of credit | $0 | 2,493 |
| Amount conveyed to others | $0 | 138 |
| Commercial and similar letters of credit | $36,254,000 | 52 |
| 1999-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $255,364,000 | 72 |
| Amount conveyed to others | $0 | 293 |
| Financial standby letters of credit & foreign office guarantees | $255,364,000 | 65 |
| Amount conveyed to others | $0 | 225 |
| Performance standby letters of credit | $0 | 2,577 |
| Amount conveyed to others | $0 | 149 |
| Commercial and similar letters of credit | $34,139,000 | 60 |
| 1998-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $228,374,000 | 77 |
| Amount conveyed to others | $0 | 277 |
| Financial standby letters of credit & foreign office guarantees | $228,374,000 | 71 |
| Amount conveyed to others | $0 | 221 |
| Performance standby letters of credit | $0 | 2,613 |
| Amount conveyed to others | $0 | 137 |
| Commercial and similar letters of credit | $35,269,000 | 61 |
| 1997-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $169,334,000 | 87 |
| Amount conveyed to others | $0 | 285 |
| Financial standby letters of credit & foreign office guarantees | $169,334,000 | 80 |
| Amount conveyed to others | $0 | 229 |
| Performance standby letters of credit | $0 | 2,769 |
| Amount conveyed to others | $0 | 134 |
| Commercial and similar letters of credit | $34,404,000 | 64 |
| 1996-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $145,469,000 | 108 |
| Amount conveyed to others | $0 | 359 |
| Financial standby letters of credit & foreign office guarantees | $145,469,000 | 92 |
| Amount conveyed to others | $0 | 286 |
| Performance standby letters of credit | $0 | 2,930 |
| Amount conveyed to others | $0 | 165 |
| Commercial and similar letters of credit | $19,121,000 | 107 |
| 1995-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $112,041,000 | 126 |
| Amount conveyed to others | $0 | 394 |
| Financial standby letters of credit & foreign office guarantees | $112,041,000 | 110 |
| Amount conveyed to others | $0 | 308 |
| Performance standby letters of credit | $0 | 3,021 |
| Amount conveyed to others | $0 | 179 |
| Commercial and similar letters of credit | $26,289,000 | 96 |
| 1994-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $91,949,000 | 135 |
| Amount conveyed to others | $0 | 640 |
| Financial standby letters of credit & foreign office guarantees | $91,949,000 | 114 |
| Amount conveyed to others | $0 | 475 |
| Performance standby letters of credit | $0 | 3,139 |
| Amount conveyed to others | $0 | 273 |
| Commercial and similar letters of credit | $16,905,000 | 145 |
| 1993-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $115,258,000 | 117 |
| Amount conveyed to others | $0 | 690 |
| Financial standby letters of credit & foreign office guarantees | $115,258,000 | 98 |
| Amount conveyed to others | $0 | 521 |
| Performance standby letters of credit | $0 | 3,195 |
| Amount conveyed to others | $0 | 304 |
| Commercial and similar letters of credit | $10,823,000 | 166 |
| 1992-12-31 | Rank | |
| Financial and performance standby letters of credit & foreign office guarantees | $105,018,000 | 126 |
| Amount conveyed to others | $0 | 722 |
| Financial standby letters of credit & foreign office guarantees | $105,018,000 | 109 |
| Amount conveyed to others | $0 | 547 |
| Performance standby letters of credit | $0 | 3,175 |
| Amount conveyed to others | $0 | 306 |
| Commercial and similar letters of credit | $8,358,000 | 193 |